- Company Overview for EURO SECURE PARKING LTD (06724201)
- Filing history for EURO SECURE PARKING LTD (06724201)
- People for EURO SECURE PARKING LTD (06724201)
- More for EURO SECURE PARKING LTD (06724201)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
08 Oct 2019 | TM01 | Termination of appointment of Christopher Damien Billing as a director on 8 October 2019 | |
31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
26 Oct 2018 | TM01 | Termination of appointment of Mark Adrian Clayton as a director on 9 October 2018 | |
18 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with no updates | |
25 Jul 2018 | PSC02 | Notification of Etp Card Processing Limited as a person with significant control on 31 December 2016 | |
20 Jul 2018 | RP04PSC07 | Second filing for the cessation of Christopher Damien Billing as a person with significant control | |
21 May 2018 | AP01 | Appointment of Mr Steven Michael Taylor as a director on 1 May 2018 | |
21 May 2018 | AA01 | Current accounting period shortened from 30 April 2019 to 31 March 2019 | |
17 May 2018 | AD01 | Registered office address changed from Commercial House Laundry Lane Blofield Heath Norwich NR13 4SB England to 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG on 17 May 2018 | |
17 May 2018 | AP01 | Appointment of Mr Paul John Williams as a director on 1 May 2018 | |
17 May 2018 | AP01 | Appointment of Mr Daniel Stephen Paul Little as a director on 1 May 2018 | |
17 May 2018 | AP01 | Appointment of Daire Keating as a director on 1 May 2018 | |
17 May 2018 | AP01 | Appointment of Mr Mark Garner as a director on 1 May 2018 | |
17 May 2018 | PSC07 |
Cessation of Christopher Damien Billing as a person with significant control on 1 May 2018
|
|
31 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
24 Oct 2017 | AD01 | Registered office address changed from Unit 5 Mackintosh Road, Rackheath Industrial Estate Rackheath Norwich NR13 6LJ to Commercial House Laundry Lane Blofield Heath Norwich NR13 4SB on 24 October 2017 | |
24 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with updates | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
20 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
28 Jul 2016 | AA01 | Previous accounting period extended from 31 October 2015 to 30 April 2016 | |
05 Nov 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
|
|
05 Nov 2015 | AP01 | Appointment of Mr Mark Adrian Clayton as a director on 1 October 2015 | |
23 Jun 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
07 Nov 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
|
|
17 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 |